- Company Overview for NEPTUNE HOTELS LIMITED (03691485)
- Filing history for NEPTUNE HOTELS LIMITED (03691485)
- People for NEPTUNE HOTELS LIMITED (03691485)
- Charges for NEPTUNE HOTELS LIMITED (03691485)
- More for NEPTUNE HOTELS LIMITED (03691485)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Feb 2019 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 04 Jan 2018 | AUD | Auditor's resignation | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
| 17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Jun 2016 | TM01 | Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016 | |
| 30 Jun 2016 | AP01 | Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016 | |
| 30 Jun 2016 | AD01 | Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
|
|
| 18 Nov 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
| 10 Aug 2015 | MR04 | Satisfaction of charge 036914850010 in full | |
| 10 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 10 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
| 12 May 2015 | AA | Full accounts made up to 31 August 2014 | |
| 05 Feb 2015 | MR04 | Satisfaction of charge 7 in full | |
| 05 Feb 2015 | MR04 | Satisfaction of charge 8 in full | |
| 30 Jan 2015 | MR01 | Registration of charge 036914850010, created on 23 January 2015 | |
| 28 Jan 2015 | MR04 | Satisfaction of charge 036914850009 in full | |
| 19 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
|
|
| 08 Aug 2014 | MR01 | Registration of charge 036914850009, created on 6 August 2014 | |
| 27 May 2014 | AA | Full accounts made up to 31 August 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 03 Jun 2013 | AA | Full accounts made up to 31 August 2012 |